GARS1 LIMITED
HARROW FRESHMEDIA GROUP HOLDINGS LIMITED FRESHMEDIA GROUP LIMITED BERG TECHNOLOGY LIMITED SPEED 9175 LIMITED

Hellopages » Greater London » Brent » HA1 3TE
Company number 04433640
Status Active
Incorporation Date 8 May 2002
Company Type Private Limited Company
Address 25 KENELM CLOSE, HARROW, MIDDLESEX, ENGLAND, HA1 3TE
Home Country United Kingdom
Nature of Business 58190 - Other publishing activities
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Micro company accounts made up to 30 April 2016; Confirmation statement made on 17 September 2016 with updates; Annual return made up to 8 May 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 205,937.5 . The most likely internet sites of GARS1 LIMITED are www.gars1.co.uk, and www.gars1.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. Gars1 Limited is a Private Limited Company. The company registration number is 04433640. Gars1 Limited has been working since 08 May 2002. The present status of the company is Active. The registered address of Gars1 Limited is 25 Kenelm Close Harrow Middlesex England Ha1 3te. The company`s financial liabilities are £216.14k. It is £0k against last year. . BERG, Simon James is a Secretary of the company. BERG, Andrew George is a Director of the company. BERG, George Lawrence is a Director of the company. BERG, Simon James is a Director of the company. PATEL, Ramesh is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BRIN, David has been resigned. Director HUGKULSTONE, Paul William has been resigned. Director PIPE, Leslie has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other publishing activities".


gars1 Key Finiance

LIABILITIES £216.14k
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
BERG, Simon James
Appointed Date: 01 August 2002
Director
BERG, Andrew George
Appointed Date: 01 August 2002
53 years old
Director
BERG, George Lawrence
Appointed Date: 07 September 2004
74 years old
Director
BERG, Simon James
Appointed Date: 01 August 2002
49 years old
Director
PATEL, Ramesh
Appointed Date: 10 November 2004
57 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 01 August 2002
Appointed Date: 08 May 2002
Director
BRIN, David
Resigned: 07 December 2007
Appointed Date: 07 September 2004
73 years old
Director
HUGKULSTONE, Paul William
Resigned: 18 April 2011
Appointed Date: 08 February 2008
65 years old
Director
PIPE, Leslie
Resigned: 30 November 2006
Appointed Date: 07 September 2004
75 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 01 August 2002
Appointed Date: 08 May 2002

Persons With Significant Control

Mr Ramesh Patel
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GARS1 LIMITED Events

17 Mar 2017
Micro company accounts made up to 30 April 2016
17 Sep 2016
Confirmation statement made on 17 September 2016 with updates
28 Jun 2016
Annual return made up to 8 May 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 205,937.5
28 Jun 2016
Registered office address changed from 30 City Road London EC1Y 2AB to 25 Kenelm Close Harrow Middlesex HA1 3TE on 28 June 2016
21 Feb 2016
Total exemption small company accounts made up to 30 April 2015
...
... and 79 more events
16 Jan 2003
New director appointed
31 Dec 2002
Company name changed berg technology LIMITED\certificate issued on 31/12/02
09 Aug 2002
Registered office changed on 09/08/02 from: 6-8 underwood street london N1 7JQ
08 Aug 2002
Company name changed speed 9175 LIMITED\certificate issued on 08/08/02
08 May 2002
Incorporation

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